Sanctions program
Trust services
2,379 entities under program Trust services. Showing 1,951–2,000 (page 40 of 48).
- Speed Energy LLPOrganizationSanctioned
a.k.a. ТОО СИПИЭС ЭНЕРДЖИ; LLC CPS Energy +1 more
- Stan CompanyOrganizationSanctioned
a.k.a. STAN LLC; СТАН OOO
- STANEX GROUP LIMITED LIABILITY PARTNERSHIPOrganizationSanctioned
a.k.a. STANEX GROUP HOLDING; STANEX GROUP LIMITED LIABILITY PARTNERSHIP +2 more
- Stanislav Aleksandrovich NAUMOVPersonSanctioned
a.k.a. Станислав Александрович НАУМОВ; Stanislav Aleksandrovitj NAUMOV +2 more
- Stanislav Alexandrovich ORLOVPersonSanctioned
a.k.a. Spaniard; Станислав Александрович Орлов +1 more
- Stanislav Bronislavovich KlevitskiiPersonSanctioned
a.k.a. Stanislav Bronislavovich KLEVITSKIY; Станислав Брониславович Клевицкий +1 more
- Stanislav Konstantinovich KuznetsovPersonSanctioned
a.k.a. Станислав Константинович Кузнецов; Stanislav Kuznetsov
- Stanislav Sergeyevich CHEMEZOVPersonSanctioned
a.k.a. ЧЕМЕЗОВ Станислав Сергеевич; Stanislav Sergeyevich CHEMEZOV
- STAR VOYAGES SHIPPING SERVICES L.L.COrganizationSanctioned
- State Corporation Deposit Insurance Agency (DIA)OrganizationSanctioned
a.k.a. State Corporation Deposit Insurance Agency (DIA); Агентство по страхованию вкладов (АСВ)
- State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"OrganizationSanctioned
a.k.a. STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC; Rostec +2 more
- STATE GRAIN OPERATOR (GZO)OrganizationSanctioned
a.k.a. ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР
- State Military-Industrial Committee of the Republic of Belarus (SMIC)OrganizationSanctioned
a.k.a. State Authority For Military Industry Of The Republic Of Belarus; State Military-Industrial Committee of the Republic of Belarus (SMIC)
- State Research Institute of Constructional Materials Graphite (NIIGRAFIT)OrganizationSanctioned
a.k.a. Grafit Research Institute; NII Graphite +3 more
- STATE TRANSPORT LEASING COMPANYOrganizationSanctioned
a.k.a. ГТЛК; STATE TRANSPORT LEASING COMPANY +1 more
- State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'OrganizationSanctioned
a.k.a. State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'; Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз' +1 more
- State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'OrganizationSanctioned
a.k.a. State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
- State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'OrganizationSanctioned
a.k.a. State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'; ГУП ГС ‘Севастопольский морской порт’
- State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'OrganizationSanctioned
a.k.a. Limited Liability Company Feodosia Enterprise of oil; State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
- STATE-OWNED ENTERPRISE PERM POWDER PLANTOrganizationSanctioned
a.k.a. Федеральное казенное предприятие Пермский пороховой завод
- Staut Company LimitedOrganizationSanctioned
a.k.a. ООО СТАУТ; Staut Company Limited +1 more
- Stepan Kamoevich GUKASYANPersonSanctioned
- Stepan Kirillovich KOVALCHUKPersonSanctioned
a.k.a. Stěpan Kovalčuk; Степан Кириллович КОВАЛЬЧУК +1 more
- STRATEGIC CULTURE FOUNDATIONOrganizationSanctioned
a.k.a. Фонд стратегической культуры
- Stroygazmontazh Corporation (SGM Group)OrganizationSanctioned
- Structura National TechnologiesOrganizationSanctioned
a.k.a. GK Struktura; ГК Структура +7 more
- SUDOKHODNAIA KOMPANIIA AZIAOrganizationSanctioned
a.k.a. AZIA Shipping Company; SUDOKHODNAIA KOMPANIIA AZIA
- Suleiman Abusaidovich KERIMOVPersonSanctioned
a.k.a. Suleyman KERIMOV; Sulejman Abusaidovitj KERIMOV +3 more
- Suleiman Sadulayevich GEREMEYEVPersonSanctioned
a.k.a. Сулейман Садулаевич ГЕРЕМЕЕВ; Sulejman Sadulajevitj GEREMEJEV
- Sultan KHAMZAEVPersonSanctioned
a.k.a. Хамзаев Бийсултан Султанбиевич
- SUN Ship Management (D) LtdOrganizationSanctioned
- SURE TECHNOLOGY (HONG KONG) COMPANY LIMITEDOrganizationSanctioned
a.k.a. SURE TECHNOLOGY (HONGKONG) COMPANY LTD; 易准科技(香港)有限公司
- SUZHOU BAISHENG POWER MACHINERY CO., LTD.OrganizationSanctioned
a.k.a. SUZHOU BAISHENG POWER MACHINERY CO., LTD.; SUZHOU PARSUN POWER MACHINE CO., LTD. +2 more
- Svetlana Aleksandrovna KRIVONOGIKHPersonSanctioned
a.k.a. Svetlana Alexandrovna KRIVONOGIKH; Светлана Александровна Кривоногих
- Svetlana Anatolievna KUMANOVAPersonSanctioned
a.k.a. Светлана Анатольевна КУМАНОВА; Svetlana Anatolievna KUMANOVA +2 more
- Svetlana Anatolievna MALAKHOVAPersonSanctioned
a.k.a. Svitlana Anatoliivna MALAKHOVA; Svetlana Anatolyevna MALAKHOVA +3 more
- Svetlana Borisovna SavchenkoPersonSanctioned
a.k.a. Светлана Борисовна САВЧЕНКО; Svetlana Borisovna SAVTJENKO
- Svetlana Evgenievna SAVITSKAYAPersonSanctioned
a.k.a. Савицкая Светлана Евгеньевна; Светлана Евгеньевна Савицкая
- Svetlana Fiodorovna GIZAYPersonSanctioned
a.k.a. Svetlana Fjodorovna GIZAJ; Svetlana Fiodorovna GIZAY +2 more
- Svetlana Georgiyevna ZAMLELOVAPersonSanctioned
a.k.a. Светлана Георгиевна Замлелова
- Svetlana MOSKVINA NIKOLAYEVNAPersonSanctioned
a.k.a. Svetlana MOSKVINA NIKOLAYEVNA; Светлана Николаевна Захарова
- Svetlana Nikolajevna PODLIPAJEVAPersonSanctioned
a.k.a. Svetlana Nikolaevna PODLIPAEVA; Светлана Николаевна ПОДЛИПАЕВА +1 more
- Svetlana Petrovna GORJATJEVAPersonSanctioned
a.k.a. Светлана Петровна ГОРЯЧЕВА; Svetlana Petrovna GORJATJEVA
- Svetlana Petrovna YemelyanovaPersonSanctioned
a.k.a. Svetlana Petrovna EMILIANOVA; Svetlana Petrovna YEMILYANOVA +3 more
- Svetlana Sergejevna ZJUROVAPersonSanctioned
a.k.a. Светлана Сергеевна ЖУРОВА; Svetlana Sergejevna ZJUROVA
- Svetlana Vadimovna CHVOROSTIANPersonSanctioned
a.k.a. Svetlana Vadimovna KHVOROSTIAN; Светлана Вадимовна ХВОРОСТЯН +2 more
- Svetlana Victorovna BESSARABPersonSanctioned
a.k.a. Svetlana Victorovna BESSARAB; Светлана Викторовна БЕССАРАБ +1 more
- Svetlana Viktorovna RAZVOROTNEVAPersonSanctioned
a.k.a. Svetlana Viktorovna RAZVOROTNEVA; Светлана Викторовна Разворотнева +3 more
- Svobodny DonbassOrganizationSanctioned
a.k.a. Free Donbass; Свободный Донбасс +1 more
- Svyatoslav Yevgenievich OstrovskiyPersonSanctioned
a.k.a. Svyatoslav Yevgenievich OSTROVSKIY; ОСТРОВСКИЙ Святослав Евгеньевич